Pandora Papers Investigation Continues to Make Waves
The Pandora Papers revelations have for a second week prompted responses from those exposed by them, and from governments...
The Pandora Papers revelations have for a second week prompted responses from those exposed by them, and from governments...
One has no website. Another can’t be reached by phone. But these foreign companies are selling the output of some of...
'In 2009, a man known as "Putin’s masseur" bought a luxury villa on a Croatian island. The Pandora Papers show...
After a wave of murders ripped through Naples, the local archbishop urged members of the Italian city’s native organized...
Authorities in Germany, Bulgaria, Cyprus, the Netherlands and Ukraine teamed up against an organized crime group suspected...
British authorities arrested 24 people suspected to be involved in the trade of fraudulent passports for U.K.-based...
Leaked corporate data and prosecution files obtained by OCCRP shed light on the business schemes of influential Romanian...
Kudakwashe Tagwirei, who is close to Zimbabwe’s president and his inner circle, leveraged his privileged access to fuel and...
Since the English Premier League announced their approval of a Saudi Arabian bid to buy Newcastle United Football Club last...
The father of Duma representative Lev Kovpak had an offshore company that owned $56 million in cash and investments.
Since The Pandora Papers were unveiled less than 10 days ago, their findings have become the subject of European Commission...
The owner of a swanky Manhattan art gallery, who sold ancient artefacts to major auction houses like Christies and...